Greetings,
I am Mr. Richard De Bongo, the accounting officer-in charge of the
Private investment section of the above named bank. I have decided
to contact you on a business Transfer that requires confidentiality,
Trust and transparency, where both of us have a lot to Benefit,
during my investigation and auditing in the Accounts section, my
department came across a huge sum of money Belonging to a deceased
person who is a foreigner who died On January 7, 2005 in an auto
crash.

The said amount is ($21 million US Dollars) As it
might interest you to know, I got your contact Through international
business enquiry and my search for a trust worthy business Partner
that can handle a business of this magnitude Meanwhile all arrangement
to put claim to this fund in Your name as the bonafide next of kin
to the deceased, And get the required approval to transfer this
money To a foreign account, have been put in place.

While The next line of action to conclude this transaction
In the next 10 working days, Will be relayed to you as Soon as you
indicate your interest in this Transaction. Please send me the follwing
details to this my email: (riachard_deb@live.com) and as soon as
I have made the necessary amendments you become the legal beneficiary:

FULL NAMES
COUNTRY CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
COMPANY NAME (IF ANY)

We have tried several times to contact you and received
no response from you. The mails sent to you always return undelivered.
This is to inform you that the Bank is still awaiting you to contact
them to remitt the Telegraph Transfer of your 2009 Camelot Lottery
payments of 850, 000, 00.00GBP to you. This payment has been approved,
You should contact our agent for details on processing and collection
of the above sum of money, please contact the secretary of the award
Committee by email:

CONGRATULATION! You are No # (5) and won (?500,
000.00) Five hundred thousand Great British Pounds. Your e-mail
was luckily selected/drawn during a computer balloting system As
one of our lucky winner in this year promo. Batch No: 452006/14/FIFA06/FL.

To claim your winnings You are expected to contact
your claims agent. Via email immediately within (24) twenty-four
hours With the following details below.

On behalf of the Trustees and Executor of the estate
of Late Engr. Mark Halligan, I once again try to notify you as my
earlier letter was returned undelivered. I hereby attempt to reach
you again by this same email address on the WILL. I wish to notify
you that late Engr. Mark Halligan made you a beneficiary to his
will. He left the sum of Nineteen Million, One Hundred Thousand
US Dollars (US$19, 100, 000.00) to you in the codicil and last testament
to his will.

This may sound strange and unbelievable to you,
but it is real and true. Being a widely travelled man, he must have
been in contact with you in the past or simply you were nominated
to him by one of his numerous friends abroad who wished you good.
Engr. Mark Halligan until his death was a former managing director
and pioneer staff of a giant construction company (JULIUS BERGER)
. He was a very dedicated Christian who loved to give out. His great
philanthropy earned him numerous awards during his life time. Late
Engr. Mark Halligan died on the 9th day of February 2007 at the
age of 82 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian
activities and to help the poor and the needy.

Please If I reach you as I am hopeful, endeavor
to get back to me as soon as possible to enable me conclude my job.You
should forward along your current telephone number, including your
current mailing address.

OUR
REFERENCE:SNSBANK/07845/NL
THIS IS FOR YOUR ATTENTION.
With respect to the above reference number, we use this medium to
inform you for the last time that you have been listed as a beneficiary
to a total sum of Ј10, 600, 000.00GBP (Ten Million Six Hundred Thousand
British Pounds) in the codicil and last testament of the deceased.
(Name now withheld since we have sent several letters to you) .Our
contact to you is based on the legal fact that you bear the same
Last name identity with the deceased.
Legally you qualify and can receive this funds as the bonafide beneficiary
with your surname identity. All the legal papers will be processed
to facilitate the release of this money to you in accordance to
our bank inheritance policies.
In your acceptance of receipt of this money, we require you to send
to us immediately, your current mobile telephone number, your fax
number (must be a confidential fax) and your contact address to
enable us file necessary documents at any probate court for the
release of this sum of money.
Kindly contact me via my private details below so we can get this
deal started and concluded immediately.
Please send your details so we can in turn update you with your
claim proceedings.
Yours Faithfully,
Michael Morris
SNS Bank NV,
De Ruyterkd 6,
1013 AA-Amsterdam
The Netherlands.

This is to officially inform you that (MASTER Cash
Card Number {5438400123456789) has been accredited on your favor.Your
Cash Card Personal Identification Number is 8009XXX.The cash Card
Value is $6.8 Million USD. You are advised to contact my Secretary
for delivery as soon as possible,

We have a Parcel contained an International Cashier
Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars
($800.000.00 USD) which will be deliver to you at the moment as
long as you provide all the requirement information to the FedEx
package company before the parcel can be shipped to your own residential
address in your country. Further more, you might be asking yourself
how come this email, cheque or draft, Anyway, your cheque was brought
to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary
Claim Agent, signifying that you are a rightful winner to their
Lottery Award Promo selected randomly. Your e-mail address was among
the Ten lucky email addresses which make your email address as one
of the lucky email address and they have decided to send it to you
true Federal Express Delivery Service. What you have to do now,
is to contact our Delivery Department for immediate dispatch to
your residential address. For your information, the Delivery fee
and Security Keeping fee & Shipping charges as well as the Vat
fees have been paid by the Lottery Fiduciary Company. You will have
to pay a sum of $220.00 USD to the FedEx Delivery Department being
payment for the Insurance Fee of the FedEx Company.And all you have
to do now is to insured your winning parcel with the Insurance Company
which is registered with FedEx in Ivory Cost. Also be informed that
the Lottery Fiduciary company has paid the Delivery Fee of your
winning & Security Keeping also Shipping charges as well as
the Vat fees for you, but you have to pay for the Insurance Fee,
The reason why you are been ask to pay for the Insurance Fee is
because of the fact that all items & packages that is not Insured
by the insurance company of Ivory Cost are not allowed to be delivered
to their delivery address. So you are to pay the Fedex Courier Service
the Insurance Fee to enable the insurance company of Ivory Cost
Insured your winning's for delivery. As soon as you have paid, our
delivery team will take your Insurance fee, they will proceed to
the insurance company of Ivory Cost to Insure your winning funds,
as soon as it is been Insured by the insurance company of Ivory
Cost they shall commence with your delivery without any delay and
also we shall provide you with the Insurance Certificate that was
been given to us by the insurance company of Ivory Cost as a proof
that you have Insured your winning which value the sum of Eight
Hundred Thousand Dollars ($800.000.00 USD) .

The main reason why you are been ask to Insured
your Winning Funds is to certify that the Bank Draft is not a Drug
Affiliated Fund (DAF) neither is the funds to sponsor Terrorism
in your country this will help you to avoid any form of query from
the Monetary Authority of your country. And also we can not take
the risk to carry out the delivery of your funds incase of any possible
demurrage so you have to contact our delivery team and ask them
how you are going to make the payment of the Insurance fee of your
funds.We hope that you will respond to us as soon as possible because
if you fail to respond until the expiry date of this package, we
may refer the package to the Ivory Cost Commission for Welfare Or
better still to Coca-Cola Bottling Company as the package do not
have a return address. Kindly contact the delivery department (FedEx
Delivery Post) with the details given below:

Do provide us with this information, and it's mandatory
to reconfirm your Postal address and telephone numbers to enable
us commence with your delivery and mostly to enable us Insured your
Winning Funds.

Subject: Kindly complete the above form and summit
it to the delivery manager on:
(fedex.courierservice@london.ir) As soon as your details are received,
our
delivery team will give you the necessary payment procedure so that
you can
effect the payment for the Insurance Fee. As soon as they confirm
your payment
of $220.00 USD, they will not hesitate to to work stright to the
insurance
company and insure your winning for delivery. It usually takes 24
hours being
an over night delivery service to deliver your winning funds to
you after it
has been Insured by the insurance company. We were instructed to
email you due
to the high priority of your package we had to inform you through
the letter
that was attach in your package, We indeed personally sealed your
Bank Draft we
found your email contact in the attached letter as the recipient
of the fore
most package. Ensure to contact our delivery department with the
email address
given above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management

Scam letter:

ATTN:
THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Sunday, July 5, 2009 11:41 PM
From: "DAVID MARK" <internalrevenue@london.co.uk>

ATTN:
THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE DEPARTMENT.
Attn: Beneficiary

We received an email from a Lady called (Ms. Julie Anderson) stated
that she is your younger sister, she told our office that you have
given her permission to claim ATM INTER SWITCH MASTER CARD valued
at USD1,500,000,00 Dollars as part payment of your total sum and
also do confirm the original Contract/Inheritance claim fund to
enable us update our file, this fund was program due to the Inland
Committee on resolution to pay all Foreign Contract/Inheritance
claim fund still in our custody.

Since we have not heard from you regarding the claim despite losing
your information you have submitted for this claim. In this vein,
you are urgently requested to re-send your required information
below to our office immediately on receipt of this mail for a safe
and hitch free delivery of your ATM INTER SWITCH MASTER CARD which
has been approved by the Senate committee via Citibank of London
to be paid and delivered to you, Now she have contacted us that
she will pay the balance left for the delivery of the ATM INTER
SWITCH MASTER CARD to her via a competent courier delivery service
but we are not satisfied with the information presented for the
delivery.

Below is the information she has submitted for the delivery of the
ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars.

We would like to know and to confirm if you are the one that gave
her the power of claim, if yes, kindly provide a letter of authorization
authorizing to our Bank to release the ATM INTER SWITCH MASTER CARD
of USD1, 500,000.00 Dollars ATM Card to her, if no? you are to quickly
inform this office to avoid wrongful delivery and also make your
readiness to make expedite action on the quick delivery of your
ATM INTER SWITCH MASTER CARD to you without wasting much time to
avoid this kind of re-occurrences with information stated below
in other for us to deliver your ATM INTER SWITCH MASTER CARD of
USD1, 500,000.00 to your mailing address within 48 hours as follows.

This information is to be made available immediately so that your
ATM INTER SWITCH MASTER CARD can be issued under the provided name
and also delivered to the provided address. You will be sent a copy
of the international ATM INTER SWITCH MASTER CARD by email attachment
as soon as it is issued and also before it is dispatched.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-1014) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

You should henceforth STOP further dealings with any group of person's
who pose themselves as people in charge of your FUNDS be warned
to avoid delay in receiving your payment.

We are into Manufacturing of Fabrics, Textiles and Furniture Wares
with numerous customers home and abroad. We produce various clothing
materials, batiks, assorted fabrics and traditional costume.

We need a honest representative from any part of the world who will
be in charge of all our payments from our clients/customers because
most of our customers pay us through Certified checks which are
not negotiable here in China. This brought to our quest to employ
a credible and trustworthy fellow as our representative to handle
our payments. We have lots of payments made from our clients sitting
in our accounting department in china. In order to maintain our
long lasted relationship with our customers we have employed some
workers in the past but they are not enough since we are growing
rapidly. This would not affect your present job, but will serve
as another stream of income to your good self.

As our Representative in your country, your tasks are;

1. Receive payment from Customers

2. Cash it at any cashing point or at your banks and you will deduct
10% which will be your percentage/pay on Payment processed.

3. Forward the balance after deduction of percentage/pay to any
of our offices you will be contacted to send payment to. (Payment
is to be forwarded by Western Union Money Transfer/Money Gram).

Note: As a representative of our company; you will be entitled to
10% of any amount you receive from customers on behalf of the company
as payments for outstanding debts or goods that they want to buy.

We understand it is an unusual and incredible job position. This
job takes only 3-7 hours per week. You'll have a lot of free time
doing another job, but this job is very challenging and you should
understand it. We are looking for a worker who is satisfied with
our requirements and will be an earnest assistant. We are glad to
offer this job position to you. If you feel that you are serious
about this, we implore you to send your FULL NAMES, ADDRESS AND
PHONE NUMBER so we can forward it to our clients and accounting
department and they will start making payments to you as the company's
representative and I would be glad if I can hear from you with all
the information required.

This e-mail has been issued to you in order to Officially inform
you that we have completed an investigation on an International
Payment in which was issued to you by an International Lottery Company.
With the help of our newly developed technology (International Monitoring
Network System) we discovered that your e-mail address was automatically
selected by an Online Balloting System, this has legally won you
the sum of $800,000.00 USD from a Lottery Company outside the United
States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via a Certified Cashier's
Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local bank. We have successfully notified
this company on your behalf that funds are to be drawn from a registered
bank within the United States Of America so as to enable you cash
the check instantly without any delay, henceforth the stated amount
of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved
to receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle
the following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria. According to our
discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into
an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire
Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address )

The total amount for everything is $500 (Five Hundred-US Dollars).
We have tried our possible best to indicate that this $500 should
be deducted from your winning prize but we found out that the funds
have already been deposited at Bank Of America and cannot be accessed
by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this transaction
via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required
to contact the agent in-charge ( Mr. Phillip Wright) via e-mail.
Kindly look below to find appropriate contact information:

You will also be required to request Western Union or Money Gram
details on how to send the required $500 in order to immediately
ship your prize of $800,000.00 USD via Certified Cashier's Check
drawn from Bank Of America, also include the following transaction
code in order for him to immediately identify this transaction :
EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation
is authorizing you to pay the required $500 ONLY to Mr. Phillip
Wright via information in which he shall send to you, if you do
not receive your winning prize of $800,000.00 we shall be held responsible
for the loss and this shall invite a penalty of $3,000 which will
be made PAYABLE ONLY to you (The Winner).

I am Barrister Glen Atchison based in UK, I represent my client.
(Identity undisclosed for the now), a private investor, wants to
focus on investments on seed capital, early-stage, start-up, ventures,
LLC and all round for completion and expansion of investment projects
that need funding, real estate preferably and other profitable business
you feel Good.

My Client is interested in investing the sum of US$175M (One Hundred
and seventy-five Million United States Dollars} in a reliable individual/cooperate
body for a long-term business relationship. I'm willing to go further
but for your certainty and your willingness in partnering with my
client as an offshore partner, a deed of contract would be prepared
between the parties involved.

(1). You will be rewarded with an agreed compensation with 8% of
the total amount upon receipt of funds (2).Balance funds after deduction
of your compensation and expenses will be handed over to you for
further Investment under an agreement terms of share ratio of the
returns/profit.

If this is alright with you kindly get back to me with more details
about you or your company. We will preferably discuss matters regarding
the view of Investment you and your capability to handle this transaction
perfectly with all efforts.

Thank you. All private and direct contacts will be disclosed for
prompt communication upon your confirmation.

I am MRS. SUHA ARAFAT, the wife of late YASSER ARAFAT, the Palestinian
leader who died on November 11, 2004 in Paris. Since his death and
even prior to the announcement, I have been thrown into a state
of antagonism, confusion, humiliation, frustration and hopelessness
by the present leadership of the Palestinian Liberation Organization
and the new Prime Minister. I have even been subjected to physical
and psychological torture. As a widow that is so traumatized, I
have lost confidence with everybody in the country at the moment,
and for this reason I and my daughter had to leave the country for
them.

I had been living in Tunisia ever since my husband died in 2004
until I was expulsed from the country over some political and controversial
issues which also resulted in confiscation of all my assets and
business investments and frozen of my bank accounts. I knew it was
a plot and collaborative plan of the Palestine and Tunisian government
to push me out of a large business cartel I am in control of in
Tunisia. Well I am not surprise of this development, although I
have relocated to France to begin a new journey of life.

Please I am writing you this email as a widow with a heart full
of pains and sorrow, and for the reasons of all that has happened
to me; I would want you to treat this email and its content very
confidential and under no circumstances would you disclose the content
of this email to anyone. I also want to inform you that I have been
under security surveillances since after the death of my husband,
and for this reasons we must execute this transaction in absolute
secrecy.

My proposition to you:

I would like you to study this web link carefully http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm

In the above link; you would see that my bank accounts with Arab
Bank and French Bank BNP are under probe. A total of $150 million
United States Dollars in my Arab Bank and French Bank BNP has been
probed and confiscated and repatriated to the Palestinian national
treasury account. The government of the day has shown no concern
to my welfare and upkeep of my daughter as they have promised. They
want me and my little daughter suffered. And they thought all is
finished about me but not knowing that I have other information
of huge sum ($40 Million) my late husband deposited in my name with
a security deposit company here in France in January 2004 which
I have solely confided to myself alone. I personally refused to
disclose this amount to the Palestinian government due to their
humiliation and maltreatment to me and my daughter. From this amount
I want to start a new life and begin a new business in Real Estate
and Hotels investment in Europe and other Arab countries.

Every move that I make and any steps I take here are being monitored
by some secrete agent of the Palestinian government, and for this
reason I do not want to physically and practically go to the security
company for the claim of the deposited funds to avoid another probe
and confiscation. Based on this, I want an international contact
outside my friends and family relatives that I strongly believed
would keep this information very confidential and that I would introduce
to the security deposit company as my trustee for the receivership
of the funds, and that is my reason for contacting you. Having known
this, I am therefore officially soliciting for your help and cooperation
to come to France for receivership of the funds and have it wired
out to your bank account abroad for our joint partnership investment.

I plead for your acceptance of my offer for a 40% sharing to you
for our joint partnership investment. If you agreed and accept my
proposal in good faith, please send me your full details as follows;
your Name, Address, Phone and Fax number and your international
passport OR Drivers license identification for my introduction of
you to the security company to enable them contact you and schedule
meeting appointment with you for receivership of the funds. But
in case you don't accept my offer, please do not let me out to the
security and international media as I am giving you this information
in total trust and confidence.

CENTRAL
BANK OF NIGERIA,
TINUBU SQUARE , LAGOS NIGERIA.
FROM: THE DESK OF DR.OBADIAH MALIFIA
THE PAY MASTER GENERAL OF FEDERAL REPUBLIC OF NIGERIA.
YOUR KIND ATTENTION; BENEFICIARY.
RE: YOUR OVER DUE INHERITANCE FUNDS OF $10.7MILLION UNITED STATE
DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE
DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT
BY YOU.
HERE ARE HER INFORMATIONS:
NAME: BARBARA KLEIHANS
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE
FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND
INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD
OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE
FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE
OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL
GOVERNMENT RESERVE ACCOUNT HERE IN THE CUSTODY OF THIS BANK.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE
OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY
RECONFIRMING TO US THE FOLLING DETAILS FOR US TO CROSS CHECK AND
PROCESS YOUR PAYMENT.
1. FULL NAMES AND RESIDENT CONTACT ADDRESS.................
2. DIRECT TELEPHONE NUMBER OR CELL NUMBER....................
3. AGE AND OCCUPATION ............................................................
THANKS FOR YOUR COOPERATION AND UNDERSTANDING.
BEST REGARDS,
DR. OBADIAH MALIFIA.

CENTRAL
BANK OF NIGERIA,
TINUBU SQUARE , LAGOS NIGERIA.
FROM: THE DESK OF DR.OBADIAH MALIFIA
THE PAY MASTER GENERAL OF FEDERAL REPUBLIC OF NIGERIA.
YOUR KIND ATTENTION; BENEFICIARY.
RE: YOUR OVER DUE INHERITANCE FUNDS OF $10.7MILLION UNITED STATE
DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE
DEPARTMENT OF OUR BANK. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW
DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT
BY YOU.
HERE ARE HER INFORMATIONS:
NAME: BARBARA KLEIHANS
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE
FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND
INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD
OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE
FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE
OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL
GOVERNMENT RESERVE ACCOUNT HERE IN THE CUSTODY OF THIS BANK.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.BARBARA KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRSENTATIVE
OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY
RECONFIRMING TO US THE FOLLING DETAILS FOR US TO CROSS CHECK AND
PROCESS YOUR PAYMENT.
1. FULL NAMES AND RESIDENT CONTACT ADDRESS.................
2. DIRECT TELEPHONE NUMBER OR CELL NUMBER....................
3. AGE AND OCCUPATION ............................................................
THANKS FOR YOUR COOPERATION AND UNDERSTANDING.
BEST REGARDS,
DR. OBADIAH MALIFIA.

Delivery
Update - 16/07/2009
Dear Beneficiary
Be informed that your consignment valued $3.7M USD which is presently
in the custody of the Customs and Boarder Protection (CBP) has given
us so much concern due to its overstay at your airport customs terminal.
This overstay as a result of your inability to pay the various clearance
charges as demanded by the clearing officials has mandated this
office to seek waiver clearance from your Embassy here in Benin
Republic to permit us to use the service of the Federal Government
Diplomat Agent to convey your consignment to your doorstep. We are
therefore happy to inform you that this waiver permission has been
granted.
Therefore, you should contact the Diplomat Agent:
Contact Person : Prince D. Dickson
EMAIL: (mikehills41@sify.com)
Tel: +22996541959
Contact him promptly and reconfirm the following:
1. YOUR FULL NAME: ---------------------------------------
2. YOUR HOME ADDRESS: ------------------------------------
3. YOUR NEAREST AIRPORT: ---------------------------------
4. YOUR CURRENT HOME TELEPHONE NUMBER: -------------------
5. YOUR CURRENT OFFICE TELEPHONE: ------------------------
He will make a concrete arrangement with you to take off and fly
down to your country and upon his arrival to your country; He will...
i. Meet with the CBP official and sort out all lingering problems
that delayed your consignment delivery.
ii. Present a copy of your waiver form and other necessary delivery
documents to the CBP for verification.
iii. Then collect your consignment and proceed delivery to your
doorstep.
However, your consignment has overstayed and has so far accumulated
demurrage charge which according to the CBP is $25.00 per week.
This is the only money you will pay to the Diplomat Agent when he
arrive your country and this have to be paid only when he has confirmed
to you the clearance of your consignment. I do not know exactly
the total amount accrued since I cannot say when he will arrive
so you will discourse that with the Diplomat Agent and find out
from him his departure date and arrival date to enable you know
when to expect him.
Send him email and call him today on +22996541959 to speed up this
delivery arrangement.
Your consignment delivery codes/registration numbers is as follows:
REG NO: 674632, RECEIPT NO: 339331, BATCH NO: 55674, RELEASE CODE
NO: 0763.
Consignment Description:
Type: Diplomatic, Size: L: W: H / 21:20:13 CM, Weight: 0.29kg, Color:
Bronze
Thanks.
Daniel Radnor

Firstly, I am Mr. Zhang Jianguo, (President) in China Construction
Bank Corporation Hong Kong Branch ("CCBHK"), I have a lucrative
financial business transaction to bring to your attention if only
you would be interested but if you are not interested delete this
email and do not hurt me because I am putting my career and the
life of my family at stake with this venture. Although nothing ventured
is nothing gained. Do give this proposal SERIOUS AND POSSITIVE CONSIDERATION.

Furthermore, the financial transaction is all about a customer of
our bank who is a national {citizen} of Iraq named Mr. Adil A. Nasir,
who unfortunately died in the December 2004 in Iraq. He has the
sum of $68M deposit with us. Excuse me, I would like to stop here
to hear from you so we can discuss further the details if interested,
I have to keep it low because of my Position in the China Construction
Bank Corporation Hong Kong. I would appreciate a bit introduction
of your self.

Dear
Friend,
I sincerely apologize for intruding into your privacy,especially
by
contacting you through these means for a business proposal of these
magnitude. My names are Captain Scott J. Wright of the Engineering
Unit of US Military here in Ba'qubah in Iraq, during our search
in
Iraq we found about 600 million U.S Dollars in Iraq. We have about
$10
Million US Dollars that we want to move out of the country. My
partners and I need a good person out there, someone we can trust
to
receive the funds on our behalf. I have made all needed plans for
this
deal.
I want someone not related to us so as to avoid trace of any kind.
I
am with the US marine so I know how it works, all I need from you
is
to keep a low profile at all times, even after the money reaches
you
please do not let this deal known to anyone, I believe you know
what I
mean. The most important thing is; "Can We Trust you"?
Once the funds get to you, simply take out 25% as your share and
keep
the remaining 75% for us. Your own part of this deal is to find
a safe
place where the funds can be sent to, ours is sending it to you
safely.
Also you can view this Link for proper verification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon
receipt of your response.
I can assure you that the whole process is safe. I look forward
to
your reply and co-operation.
Regards,
Capt. Scott J . Wright

It is our understanding that you have 2 unclaimed jetBlue e-tickets
in your name.
We have tried several attempts to contact you regarding your tickets.
Unfortunately, they will expire. Once these tickets expire, they
can not be reinstated.

I am Justin S. Kovinski, legal practitioner based in Buckingham,
London.
Please be patient and absorb the contents of my email. I believe
is a
message that will be beneficial to the both of us if you consider
it and
accept it with faith.

I am the legal representative to Late Mr. Xang Fung Kim Min a Chinese
national.
Who herein after shall be referred to as my late client? Who died
along with his wife & the rest of his family in 17 May 2008
Sichuan Earthquake disaster in People’s Republic of China.

Until his death he was a successful contractor with D and H Company
Inc.
Headquarters Lake View Dr. London. SIC: Water Pipeline Communication
Pwr, NAICS: Water and Sewer Line and Related Structures Construction.

Regardless of the fact that you are not a Chinese citizen, basically,
my aim of writing you is to assist me secure the funds left behind
by my client before it is confiscated or declared un-serviceable
by the bank where this fund valued at $3.22 Million American dollars
was deposited.

I have a mandate from the bank to present the next of kin to the
deceased or the funds will be confiscated and so far, all my efforts
to get hold of someone related to this man has proved abortive.
Before his death, l visited him in his residence, were has a large
estate living with his wide families.

I want you to consider this proposal. If you grant your consent
that I present you to the bank as the next-of-kin and beneficiary
of my deceased client; so that the proceeds of this account can
Be transferred to you, then we can share the entire proceeds on
a mutually agreed-upon percentage.

All legal documentation to back up your claim as my deceased client’s
Next-of-kin will be provided. All I require is your honest cooperation
to enable us see this transaction through, regardless of your Nationality
this can be carefully handled.

This entire process will be executed under a legitimate arrangement
that will protect you from any breach of the law. However, if this
business Proposition offends your moral values, do accept my apology.

iKobo is a company that specializes in money transfers. With them,
you can send money to any country with your Visa or MasterCard.
The recipient gets the transfer put onto a secured Visa debit card
which can be used worldwide at ATM locations for cash withdrawals.
This debit card, which is reusable, is shipped to the recipient.
As part of our expansion and promotional package for the fiscal
year 2009, we are pleased to inform you that your parcel containing
the sum of $2.8 Million US dollars which has been made available
to you through an iKobo Visa card.
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:

WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED
ANNUAL FINAL DRAWS OF THE SUDDEUTSCHE KLASSENLOTTERIE PROGRAM. SUDDEUTSCHE
KLASSENLOTTERIE DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 25,000,000
E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN
ADVANCED AUTOMATED RANDOM COMPUTER BALLOT SEARCH FROM THE INTERNET
AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM WHICH WE CONDUCT
EVERY YEAR. NO TICKETS WERE SOLD. AFTER THIS AUTOMATED COMPUTER
BALLOT, YOUR E-MAIL ADDRESS ATTACHED TO SERIAL NUMBER 65-5524 DREW
THE LUCKY NUMBERS 4-18-24-30-31-35 WHICH CONSEQUENTLY EMERGED YOU
AS ONE OF THE FIRST FIFTY (50) LUCKY WINNERS IN THIS CATEGORY.

YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAYOUT OF
700,000.00EUROS (SEVEN HUNDRED THOUSAND EUROS) IN CASH CREDITED
TO FILE SKL/MILLIONENFORMEL/05/1288. THIS IS FROM A TOTAL CASH PRIZE
OF 35 MILLION EUROS SHARED AMONGST THE FIRST FIFTY (50) LUCKY WINNERS
IN THIS CATEGORY. THIS YEAR LOTTERY PROGRAM JACKPOT IS THE LARGEST
EVER FOR SUDDEUTSCHE KLASSEN LOTTERIE. THE ESTIMATED 35 MILLION
JACKPOT WOULD BE THE SIXTH-BIGGEST IN EUROPE HISTORY. YOUR FUND
IS NOW DEPOSITED IN AN OFFSHORE BANK WITH A HARD COVER INSURANCE.
DUE TO THE MIX UP OF SOME NUMBERS AND NAMES, WE ADVICE THAT YOU
KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED
AND YOUR MONEY REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS
PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING OR UNWARRANTED
TAKING ADVANTAGE OF THIS PROGRAM BY THE GENERAL PUBLIC.

PLEASE NOTE THAT YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR EUROPEAN
BOOKLET REPRESENTATIVE OFFICE IN LONDON. IN VIEW OF THIS, YOUR 700,000.00EUROS
(SEVEN HUNDRED THOUSAND EUROS) WOULD BE RELEASED TO YOU BY OUR AFFILIATE
BANK IN EUROPE. OUR AGENT IN UK WILL IMMEDIATELY COMMENCE THE PROCESS
TO FACILITATE THE RELEASE OF YOUR FUNDS TO YOU AS SOON AS YOU MAKE
CONTACT WITH HIM.

YOUR CLAIMS AGENT WILL ASSIST YOU IN THE PROCESSING AND REMITTANCE
OF YOUR PRIZE FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.

NOTE THAT ALL PRIZE FUNDS MUST BE CLAIMED NOT LATER THAN ONE MONTH.
AFTER THIS DATE ALL FUNDS WILL BE RETURNED TO THE LOTTERY TREASURY
AS UNCLAIMED. IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS,
PLEASE ENDEAVOR TO QUOTE YOUR REFERENCE NUMBER:
SKL/MILLIONENFORMEL/05/1288 AND BATCH NUMBERS: SKL/25/8787 IN EVERY
CORRESPONDENCE WITH YOUR AGENT. FURTHERMORE, SHOULD THERE BE ANY
CHANGE IN YOUR ADDRESS, DO INFORM YOUR CLAIMS AGENT AS SOON AS POSSIBLE.
CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANKS
FOR BEING PART OF OUR PROMOTIONS PROGRAM.

This message is from webmail messaging center to all webemail account
owners.systems will undergo regularly scheduled maintenance in webmail
Access to your e-mail via the Webmail client will be unavailable
for some time during this maintenance window.
We are currently upgrading our data base and e-mail account center
- see homepage. We are, deleting all web email account to create
more space for new accounts.

To complete your Webmail account, you must reply to this email immediately
and enter your CORRECT PASSWORD here (___________) immediately for
upgrading, Email address here(______________)Failure to do this
will immediately render your email address
deactivated from our database. Once we have updated your account
current records will be sent your Online Account and your service
will not be interrupted and will continue working as normal.

Final Notification, Please Protect Your Webmail From Being Closed.To
provide easy access to all your account administration functions,
we have moved these functions to easy Webmail you can also confirm
your email address by logging into your webmail account. Please
accept our apologies for the inconvenience.

You have won the sum of £ 850,502.00 in the recent email draw of
the UK National Lottery held on 25th of June 2009. Your Ref Number:
Ref:UK/940X2/68, To further the claims of your prize, you are advise
to

Opon submission of the above informations we shall immediately commence
on your data verification process which will take not latter than
12 hours and we get back to you on how to hand over your winning
fund to you.

I have paid the fee for your Cheque Draft. but the manager of Eko
Bank Benin told me that before the check will get to you that it
will expire. So I told him to cash $1.2million us dollar all the
necessary arrangement of delivering the $500,000.00 USD united state
dollars in cash was made with FEDEX DELIVERY COURIER COMPANY.This
is the informations they need to delivery your package to you. with
FEDEX DELIVERY COURIER COMPANY,contact them now.

BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATIONS.
NAME: FEDEX COURIER DELIVERING COMPANY.
ATTENTION:Rev.Desmond Williams
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL:(fedexcouriercompany2296@gmail.com)
FAX NUMBER; +22993178953
Please Send them your contacts information to enable them locate
you immediately they will arrived in your country with your BOX
This is what they need from you.

The only money you have to pay them to receive your Consignment
Box to your door step is $145.00 for their Security keeping fee,
Please make sure you send this needed informations to the Director
General of FEDEX DELIVERY COURIER COMPANY BENIN REPUBLIC,Rev.Anderson
Jefered with the address given to you.Note.The FedEx Delivery Courier
Company doesn't know the contents of the Box.I registered it as
Box of African cloths. They don't know that it contents money.This
is to avoid them delaying with the Box.Don't let them know that
your Box contains money.I sincerely apologise for contacting you
very late,it was due to some prevailing circumstance beyond my control.I
am out of the country for investment.I instructed FedEx not to carry
on the despatch until you contact them to avoid wrong delivery.I
supposed to contact you last week,but I was very busy.

Finally today, we announce the winners of the EURO MEGA JACKPOT
EMAIL LOTTO WINNINGS PROGRAMS held on 1st, July 2009. Your company
or your personal e-mail address, won in the second lottery category
002.You are therefore been approved for lump sums pay of ?1,800,000.00
ONE MILLION, EIGHT HUNDRED THOUSAND EUROS. Equivalent to ($2.37005)
Two Million, three Hundred and Seventy Five thousand Five Cent US
Dollars. In cash Credited to file REF NO: TMZ-2ZE-798846 and MICRO
(LOTTERY) CHIP NO: 3221027, You are the second lucky winner of the
total winners of 10.

You all won ?1.800.000.00, million Euros each. All the 10 participants
were selected through our Microsoft computer ballot system (MCBS)
drawn from each continent, as part of International "E-MAIL" Promotions
Program, to promote the use of emails all over the World, and to
promote the use of Microsoft Office. Your funds (certified Cashiers
cheque) have been insured with your REF NO: TMZ-2ZE-798846. To claim
your winning prize (?1.8, million Euros), you must first, contact
the claims department by email for Processing and remittance of
your prize money to you. The claims processor is:

Endeavor to quote your Qualification numbers (REF NO: TMZ-2ZE-798846)
in all your correspondence with Mr. Walters Martinez Please note
that this MICROSOFT MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are
administered by a USA Bank and therefore subject to USA Banking
Laws. You are by all means advised to keep this whole information
confidential until you have collected your donation, this is to
avoid double and unqualified claim, due to beneficiaries informing
third parties on cash grant donation.

It is indeed my pleasure to write you this letter, which I believe
will be a surprise to you as we have never met before, and I am
deeply sorry if I have in any manner disturbed your privacy. Please
forgive this unusual manner of contacting you, but this particular
letter is of exceptional and very private nature. There is absolutely
going to be a great doubt and distrust in your heart in respect
of this email, coupled with the fact that, so many individuals have
taken possession of the Internet to facilitate their nefarious deeds,
thereby making it extremely difficult for genuine and legitimate
business class persons to get attention and recognition.

My name is Dr. Brand Vannoy, I am Account Manager of Citi Bank of
Africa (Nigerian Branch). I contacted you on a business Transfer
that requires confidentiality, Trust and transparency,where both
of us have a lot to Benefit. During our auditing Accounts section,
I discovered a huge sum of money US$20.5M, (Twenty Million Five
Hundred Thousand United State Dollars, deposited by our late customer,
a foreigner who died On the 21st of April 2000, Engr. Harold Bowen,
his wife and their two Children were involved in a car accident
in a remote village called Kuru near Jos in Plateau State. All occupants
of the car Unfortunately lost their lives. Since then I have made
several enquiries to his embassy here in Lagos-Nigeria to locate
any of Harold Bowen Extended relatives, this has also proved unsuccessful
to locate any member of his family.

Now the management of the bank has issued a notice to provide the
next of kin to claim the funds or they have the account frozen.
Since I have been unsuccessful in locating the relatives for over
6 years now, I contacted you to seek your consent to present you
as the next of kin to the deceased since you are a foreigner so
that the proceeds of this
account valued at US$20.5M, can be transfer to your account that
you would provided, then we can share the money 50%/ for me and
50% for you because I am not a greedy person and is a deal between
me and you!

Finally, I have made an arrangement with an attorney who will work
on your behalf and secure all the necessary legal documentation
that would indicate you as the Beneficiary of the fund to back up
this claim, and this I must do to make sure that this fund is not
wasted or end up in the wrong hands. All I require is your honest
co-operation to enable us sees this deal through and secures all
the legal documents. I guarantee you that this transaction will
be executed under a legitimate arrangement that will protect you
and I from any breach of the law.

If you are interested in this deal, kindly get back to me with your
complete information, as follow. Your Private telephone and Fax
numbers, and Cell phone; Your full Name
and Address.

With apologies for interference in your privacy I am Reverend Victor
Kwame
a director of the above mentioned foundation. I am writing you in
regard
to a good friend of mine and founder of the Destitute Home Foundation,
who
was a foreigner and the managing director of an investment firm
here in
Ghana Unfortunately my friend died in 2000, He established these
foundation to help less privileged minority people in our society
which
it was doing before the unfortunate death of its founder.

I am to conduct a standard process Investigation/Recommendation
on behalf of The Trust Bank Ghana. This involves the late founder
of our foundation who shares the same surname with you and also
the circumstances surrounding his private funds deposited with The
Trust Bank Ghana, the bank
contacted me a month ago as the director of his foundation and a
trustee
to recommend a next of kin to the funds since he (Our Late founder)
died
intestate and nominated no successor in title over the fund deposit
made
with the bank amounting to US$10 Million (Ten Million Dollars).

The essence of this communication with you is to request that you
provide me with information/comments on any or all of the four issues
as regards
nominating you to inherit the fund left behind since you are a foreigner
with the same surname hence eligible to stand for claim of the funds.
I
have therefore contacted you to be legally nominated as next of
kin
(inheritor) to Our Late founder after all inquiries and investigation
even with the relevant embassy has yielded results showing that
there is
no known or living next of kin. You are required therefore to send
your
contact information to enable me make my recommendation to The Trust
Bank Ghana.

Can you confirm your willingness to accept this inheritance
if you are legally and legitimately nominated through my recommendation
to the bank and approved to stand as inheritor to this funds. Would
you
agree to donate 60% of this inheritance to our charity organization
if
you are officially recommended to the bank in my powers to stand
as the
Inheritor? To know more about our charity organization please login
to.

It is pertinent that you inform me ASAP whether or not you are
familiar with this personality or and your interest towards the
issues
mentioned. You must appreciate that I am constrained from providing
you
with more detailed information at this point.
Please respond to this mail as soon as possible to afford me the
opportunity to provide you with more information on matter and upon
your consent proceed with the recommendation of your person to the
bank as the inheritor of the funds.

Anti-Terrorist
and Monitory Crimes Division. Federal Bureau Of Investigation. Attn:
Beneficiary, This is to Officially Inform you that it has come to
our notice and we have thoroughly investigated by the help of our
Intelligence Monitoring Network System that you are having a Legal
Transaction with some people, it came to our notice that you are
So therefore, we have contacted the Federal Ministry Of Finance
on your behalf and they have brought a solution to your problem
by arranging your payment in total of (US$20,000,000:00)$20 million
in an ATM CARD which you will use to withdraw money in anywhere
of the world. You now have the lawful right to claim your fund in
the ATM CARD by contacting the ATM CARD CENTER, their email is as
follow: {drsandralarry8@gmail.com}. Also, we have being informed
by Mr. Robert Scheels that he gave you instructions on how to proceed
and contact the ATM CARD CENTER for their requirements to procure
your Approval Slip which contains details of your PERSONAL IDENTIFICATION
NUMBER (PIN) which you would use in activating and operating your
ATM CARD in any ATM Machine closer to you and note that to procure
your Approval Slip it would cost you $550.00. Since the Federal
Bureau of Investigation is involved in this transaction, all you
did have to do is to be rest assured for this is 100% risk free
so do contact the ATM CARD CENTRE so they could let you know on
how to make payment for the procurement of your Approval Slip which
is the only payment needed before the delivery of your ATM CARD
is being effected. Below are the contact details of the ATM CARD
CENTRE which you are to proceed and contact them for their requirements
to proceed and procure your Approval Slip after making payment of
$550.00 CONTACT DETAILS Name: Sandra Larry Email:{drsandralarry8@gmail.com}
We do await your response so we can move on with our Investigation
and make sure your ATM SWIFT CARD gets to you. Thanks and hope to
read from you soon. FBI Director Robert S. Mueller Note: Do disregard
any email you get from any imposter or office claiming to be in
possession of your ATM CARD, you are advised only to be in contact
with Mrs Sandra Larry of the ATM CARD CENTRE who is the rightful
person you are suppose to deal with in regards of your ATM CARD
PAYMENT and forward any email you get from imposters to this office
so we could act upon and commence investigation.

We are pleased to inform you of the final announcement of Our On-line
Promo Programme.The draw was done electronically with several email
addresses provided to this office by webmail providers to enhance
the utilization of the internet.Your email address attached to Reference
Number UK/2031/8161/05 was picked as one of the 45 winning email
addresses. This has qualified you to claim the total cash prize
Of £ 950,000.00 Pounds in cash.

Dear
Friend,
I know that this mail will come to you as a surprise as we have
never met before, but need not to worry as I am using the only secured
and Confidential medium available to seek for your foreign assistance
in a Business.
I am contacting you because of my client fund that needed to be
invested, you can understand the present situation in the country
of my client over the years till now.
My name is Mr. Frank Brown. Resident here in Ghana. I am searching
for a reliable business partner,in a country with a good economic
power and growth to place the money in good projects.
If you can handle this business, contact me immediately via email
- for further details. I need your private cell phone number and
location address for us to begin further discussions as well.
Reply to my private email; frankaconsultant@yahoo.co.in

My name is Harry Sanjay, UN humanitarian abuse reporter here in
UN Independent Station United Kingdom. I got your contact through
cross border business information centre situated here in London
as an online investor.

On behalf of my partners, I seek your assistance to accommodate
and invest for us the sum of USD22.6M. The money in question is
sourced to us by a particular head of states as a gesture for appreciation
of a good work rendered to their country, but in line with the moral
principal of our services, we are not required to accept gift of
any kind nor own more than 10,000 USD in our respective bank account,
hence our plea to be represented by a trust worthy person to accommodate
and invest the sum for us.

Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for
us until we are able to process our resignation successfully in
the near future.

If you are interested please provide me with the following in return
email:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction
will be unveiled to you.

Please treat this with the utmost confidentiality and if you do
not have interest I apologize for my intrusion on your time as I
beg you to forget you ever received a letter like this. My name
is Paul AU Chi On; I am a Head of Marketing with Sheung Wan Branch
G/F & 1/F, Ngan House, 210 Des Voeux Road,Central Hong Kong.
I have a matter of utmost importance and confidentiality that I
will like to discuss with you. I hope you will not be offended as
it will be of mutual benefit to us. I am contacting you concerning
an investment that was placed under our bank's management for a
period of 18 months in 2001. A client of my bank by the name ,Mr.Richard
Gelb made a Fixed Deposit for this period in my branch. If you are
familiar with private banking affairs, those who patronize our services
usually prefer anonymity, but also some levels of detachment from
conventional processes.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After some months, we sent a reminder only to
be informed of his death. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his
next of kin have been fruitless as Mr. Richard Gelb did not declare
any kin or relations in all his official documents,including his
Bank Deposit for paper work in my Bank.

If you are interested then a bank account in any part of the world
that you will provide will then be used to facilitate the transfer
of this money to you as the beneficiary/next of kin. The money will
be paid into your account for us to share, We share equally (45%
each) while the balance 10% to cover all other expenses like taxes,
lawyers fees etc..

There is no risk at all as all the paperwork for this transaction
will be done by an attorney and my position as a top official guarantees
the successful execution of this transaction.If you find yourself
able to work with me, contact me through my email below as according
to the banking laws of Hong Kong,if nobody comes forward to claim
the funds after Five(5) Years,the money will be reverted back to
the Government . If you give me positive signals, I will initiate
this process towards a conclusion.Please send me your confidential
telephone numbers for easy communication. Please observe utmost
confidentiality, and be rest assured that this transaction would
be most profitable for both of us.

May our good Lord bless your going out and coming
in and provide all your needs through Jesus Christ our Lord Amen.

Dear in Christ,

I am Rev Father Raymond Willis, i am writing you
this mail as God has directed me after 1 week fasting and prayers.
Be informed that i went for a medical check up, and my doctor called
me personally that I will not last for the next 2 week due to my
heart illness. And i know i will die, of which i have prayed and
ask God for a divine favour. I have decided to donate the sum of
$1, 500, 000 USD for a Church or an individual as I do not have
a child to inherit it and it's better I do not die leaving the money
here without it reaching to the poor and the lessprivileged ones
in the society. As soon as I receive your reply I shall tell my
bank to transfer the money to you.

With these informations, I will forward them to
the Bank for
immediately transferring of the Funds to your Position. Please always
pray for me and let God give me more Good health to stay in this
World. EMAIL ME: raymondwillis@zworg.com

This
is to inform you that this office was instructed to pay your fund
1.2m. 000.00 USA Dollars by America Security leading Team and America
Representative Embassy between now until end of July 2009 per day
you will receive the sum of $5, 000 dollars,
However be informed that we have send the sum of $5000 dollars this
morning to avoid cancellation of your payment you have only four
hours to call this office upon the receipt of this email The maximum
amount you will be receiving per a day starting from today is $5000
in three different payments and the MTCN of today is below.
Sender name; SIMEON OBECHE,
Test question= how long
Test answer: =24hours
Amount=$5000
MTCN=9438815568

Furthermore you advised to call us as the instruction
was passed that within 8 hours without hearing from you. Count your
payment cancelled. Number to call is below listed Manager Director
Office of release order: +229-98123964
Dr SIMEON OBECHE,
E-mail addresses (western_union11199999@live.ca)
give him your
YOUR Telephon number.....
Full name:.........
Receive name:......
home address.......
Picture or any ID Card:....
And you call number........
E_mail western union now with this Email (western__1998union@live.fr)
as soon as you call them okay.
Best Regards
CECIL WILLIAMS